DJ Director Declaration
M&G Credit Income Investment Trust plc (MGCI)
Director Declaration
22-Dec-2025 / 10:28 GMT/BST
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22 December 2025
LEI: 549300E9W63X1E5A3N24
M&G Credit Income Investment Trust plc ("the Company")
Director Declaration
In accordance with Listing Rule 6.4.9 (2), the Company has been informed that Ms Jane Routledge, an Independent
Non-Executive Director of the Company, will be appointed as an Independent Non-Executive Director to the Board and
Committees of CT Private Equity Trust plc, with effect from 1 January 2026.
All enquiries:
M&G Credit Income Investment Trust plc
MUFG Corporate Governance Limited
Company Secretary
+44 20 4617 1027
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ISIN: GB00BFYYLXXX, GB00BFYYTXXX Category Code: BOA TIDM: MGCI LEI Code: 549300E9W63X1E5A3N24 Sequence No.: 412420 EQS News ID: 2250156 End of Announcement EQS News Service =------------------------------------------------------------------------------------
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December 22, 2025 05:28 ET (10:28 GMT)
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